CONSULT GB LIMITED

Company number 02098164

Date	Type	Description	View / Download
23 Nov 2017	AD01	Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Aug 2017	TM01	Termination of appointment of Donald Wildey as a director on 26 July 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Richard Denison Pender as a director on 31 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Dominic Denison Pender as a director on 31 March 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Mar 2013	AP03	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary on 7 March 2013	(1 page)
12 Mar 2013	TM02	Termination of appointment of Donald Wildey as a secretary on 7 March 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Michael Richard Denison Pender on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Donald Wildey on 17 November 2009	(2 pages)